Private Equity Iv Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Duncan William Troy
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Newhouse Farmhouse Sheepstreet Lane Etchingham East Sussex TN19 7AY

Secretary Name	Rose Marie Sexton
Nationality	British
Status	Current
Appointed	21 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Braid Court Lawford Road Chiswick London W4 3HS

Director Name	Nicholas William Mark Edmonstone
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(same day as company formation)
Role	Market Maker
Correspondence Address	Southend Farm Soberton Nr Winchester Hampshire S032 3qb

Registered Address	Sherlock House 7 Kenrick Place London W1H 3FF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

8 March 2000	Dissolved (1 page)
8 December 1999	Liquidators statement of receipts and payments (5 pages)
8 December 1999	Liquidators statement of receipts and payments (5 pages)
8 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
4 December 1998	Registered office changed on 04/12/98 from: 7 paxton road chiswick london W4 2QT (1 page)
3 December 1998	Appointment of a voluntary liquidator (1 page)
3 December 1998	Declaration of solvency (3 pages)
3 December 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 November 1998	Return made up to 21/10/98; full list of members (7 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Full accounts made up to 31 March 1998 (6 pages)
26 November 1997	Return made up to 21/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 1997	Ad 30/06/97--------- Â£ si 113@1=113 Â£ ic 249/362 (2 pages)
29 May 1997	Ad 06/03/97--------- Â£ si 247@1=247 Â£ ic 2/249 (2 pages)
10 March 1997	Amending 882R (2 pages)
16 December 1996	Ad 02/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1996	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
21 October 1996	Incorporation (18 pages)

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